LIST OF DIRECTORS

Sr. No.

Name of the Director/DIN

Date of Appointment

Designation

1. Mr. Vivek Verma
DIN No.: 00032970
08.11.2004 Chairman cum Managing Director
2. Mr. Prateek Verma
DIN No.: 00024740
08.11.2004 Director (Technical)
3. Mr. Satish Vasant Deshpande
DIN No.: 00023871
30.06.2007 Director (Nominee)
4. Mr. Shridhar Venkatesh
DIN No.: 00025040
26.04.2017 Director (Nominee)
5. Mr. Ramit Gupta
DIN No.: 03420097
31.03.2015 Independent Director
6. Mr. Rajinder Godara
DIN No.: 07150366
31.03.2015 Independent Director